NORTHERN INTERNATIONAL EXCHANGE INC

Address:
107 Dundas Street E., Mississauga, ON L5A 1W7

NORTHERN INTERNATIONAL EXCHANGE INC (Registration# M08882712) is a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 23, 2008.

Business Overview

Main Business

Registration Number M08882712
Business Number Revoked / Révoquée
Legal Business Name NORTHERN INTERNATIONAL EXCHANGE INC (English / Anglais)
Location 107 DUNDAS STREET E.
MISSISSAUGA
ON L5A 1W7
Canada
Registration Date 2008-06-23
Registration Revocation Date 2010-09-29
Facsimile Number 9053060265
Phone Number 9053060000
Business Activity Foreign exchange dealing / Opérations de change
Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 002027442
Incorporation Date 2003-05-30
Incorporation Jurisdiction ON - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

Address 107 DUNDAS STREET E.
City MISSISSAUGA
Province ON
Postal L5A 1W7
Country CA

Corporations with the same postal code

Entity Name Office Address Start Date Status
RM GLOBAL INC A-125 Dundas Street East, Mississauga, ON L5A 1W7 2016-07-13
MUNIR, MIAN KHAN 127-a Dundas Street East, Mississauga, ON L5A 1W7 2008-11-21
UNITED FINANCIAL INC. 107 Dundas Street East, Mississauga, ON L5A 1W7 2008-06-23

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Competitor

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City MISSISSAUGA
Post Code L5A 1W7

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.